ROTRON AEROSPACE LIMITED - SHAFTESBURY


Company Profile Company Filings

Overview

ROTRON AEROSPACE LIMITED is a Private Limited Company from SHAFTESBURY ENGLAND and has the status: Active.
ROTRON AEROSPACE LIMITED was incorporated 14 years ago on 09/01/2010 and has the registered number: 07120913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROTRON AEROSPACE LIMITED - SHAFTESBURY

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 CHALDICOTT BARNS
SHAFTESBURY
DORSET
SP7 9AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROTRON POWER LIMITED (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX HEAD Nov 1982 British Director 2021-01-14 CURRENT
MR GEORGE MICHAEL ZAMBELLAS Apr 1958 British Director 2023-07-11 CURRENT
MR PETER SCHOLEY DUNN Aug 1953 British Director 2021-03-22 CURRENT
MR GILES BENEDICT NUNEZ CARDOZO May 1979 British Director 2022-12-08 CURRENT
MR GILES BENEDICT NUNEZ CARDOZO May 1979 British Director 2010-01-09 UNTIL 2021-01-14 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-09 UNTIL 2010-01-09 RESIGNED
MR JAMES DONALD EDMONDSON Jul 1979 British Director 2011-09-17 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilo Holdings Ltd 2022-09-30 Shaftesbury   Ownership of shares 75 to 100 percent
Mr Alex Edward Head 2021-01-14 - 2021-03-22 11/1982 Shaftesbury   Dorset Right to appoint and remove directors
Mr Giles Benedict Nunez Cardozo 2016-04-06 - 2022-09-30 5/1979 Shaftesbury   Dorset Ownership of shares 75 to 100 percent
Gilo Industries Group Limited 2016-04-06 - 2020-11-26 Shaftesbury   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jim Edmondson 2016-04-06 - 2018-04-30 7/1979 Semley   Dorset Significant influence or control
Robert Martin 2016-04-06 - 2016-04-06 9/1969 Uxbridge   Significant influence or control
Stephan Winkler 2016-04-06 - 2016-04-06 5/1980 London   Significant influence or control
Murshed Al Redaini 2016-04-06 - 2016-04-06 6/1966 Abu Dhabi   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERTO AEROSPACE TECHNOLOGIES LIMITED FROME ENGLAND Active SMALL 30300 - Manufacture of air and spacecraft and related machinery
PARAJET INTERNATIONAL LTD SHAFTESBURY ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
CERTO AEROSPACE LIMITED FROME ENGLAND Active SMALL 71200 - Technical testing and analysis
SKYBIKE LTD SHAFTESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GILO INDUSTRIES RESEARCH LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GALAXKEY LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GILO INDUSTRIES GROUP LIMITED MILTON KEYNES ... GROUP 64209 - Activities of other holding companies n.e.c.
GILO TECHNOLOGIES LIMITED GILLINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROTRON POWER 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
GILO TECHNOLOGIES 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
SKYBIKE TECHNOLOGIES 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
GILO INDUSTRIES RESEARCH 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
PARAJET INTERNATIONAL 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
SKYBIKE INTERNATIONAL 2 LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis
COBWEB CYBER LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLAG CHARLIE LIMITED SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GILO UNIVERSAL MANUFACTURING SYSTEMS LTD SHAFTESBURY ENGLAND Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
GILO INDUSTRIES HOLDINGS LIMITED SHAFTESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GILO HOLDINGS LTD SEMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-05 31-12-2022 3,278,881 Cash 3,974,190 equity
ACCOUNTS - Final Accounts preparation 2022-12-17 31-12-2021 548,367 Cash -6,924,634 equity

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